PALMTREE AVENUE SL

Hoja MA131227· NIF B93440477

VigenteMálaga
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2015
Director :
Ahlen Joakim Alexander
Former name :
DIGISTRADA GLOBAL SL

Legal information

Legal information for PALMTREE AVENUE SL

NIF
Hoja registral
IRUS1000044907653
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2015
LocalityMálaga
Register referenceTomo 5460 · Folio 50 · Hoja MA131227
Former names
DIGISTRADA GLOBAL SL2015-12-16 → 2023-06-07
StatusVigente

Activity

PALMTREE AVENUE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 16 December 2015. The Spanish commercial register has published 8 filings for this company, from 16 December 2015 to 7 June 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividad principal. Las actividades de consultaría informática. Código CNAE: 62.02. Actividades secundarias. El comercio al por mayor no especializado. Código CNAE 46.90. El comercio al por menor en establecimientos no especializados. Código CNAE: 47.19. La prestación de los servicios para activida.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PALMTREE AVENUE SLAhlen Joakim AlexanderAhlen Joakim Alexand…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PALMTREE AVENUE SLAhlen Joakim AlexanderAhlen Joakim Alexand…VISIONARY ADVISORS SLVISIONARY ADVISORS SL

Beneficial owner (UBO)

Ahlen Joakim Alexander100 %

Individual · ultimate beneficial owner · since 07/06/2023

Beneficial owner network map

3 nodes Person Company
PALMTREE AVENUE SLAhlen Joakim AlexanderAhlen Joakim Alexand…VISIONARY ADVISORS SLVISIONARY ADVISORS SL

Registered actos

  1. Cambio de denominación socialPublished 07/06/2023· Registered 19/05/2023· I/A 3
  2. Ampliacion del objeto socialPublished 07/06/2023· Registered 19/05/2023· I/A 3
  3. Cambio de domicilio socialPublished 07/06/2023· Registered 19/05/2023· I/A 3
  4. Declaración de unipersonalidadPublished 07/06/2023· Registered 19/05/2023· I/A 2
  5. Ceses/DimisionesPublished 07/06/2023· Registered 19/05/2023· I/A 2
  6. NombramientosPublished 07/06/2023· Registered 19/05/2023· I/A 2
  7. ConstituciónPublished 16/12/2015· Registered 04/12/2015· I/A 1
  8. NombramientosPublished 16/12/2015· Registered 04/12/2015· I/A 1

Changes

  1. 07/06/2023Ampliación del objeto social

    Compraventa de bienes inmuebles, mantenimiento y alquiler de los mismos.

  2. 07/06/2023Cambio de domicilio social

    C/ BORROSO 15 (MALAGA)

  3. 07/06/2023Declaración de unipersonalidad

    AHLEN JOAKIM ALEXANDER

Capital · events

  1. 16/12/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/06/2023#7567368

    Company name: DIGISTRADA GLOBAL SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    DIGISTRADA GLOBAL SL. Cambio de denominación social. PALMTREE AVENUE SL. Ampliacion del objeto social. Compraventa de bienes inmuebles, mantenimiento y alquiler de los mismos. Cambio de domicilio social. C/ BORROSO 15 (MALAGA). Datos registrales. T 5…
  2. 07/06/2023#7567367

    Company name: DIGISTRADA GLOBAL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DIGISTRADA GLOBAL SL. Declaración de unipersonalidad. Socio único: AHLEN JOAKIM ALEXANDER. Ceses/Dimisiones. Adm. Solid.: CURTSDOTTER AHLEN ANNA VICTORIA;AHLEN JOAKIM ALEXANDER. Nombramientos. Adm. Unico: AHLEN JOAKIM ALEXANDER. Otros conceptos: Artí…
  3. 16/12/2015#3635472

    Company name: DIGISTRADA GLOBAL SL

    ConstituciónNombramientos
    DIGISTRADA GLOBAL SL. Constitución. Comienzo de operaciones: 18.11.15. Objeto social: Actividad principal. Las actividades de consultaría informática. Código CNAE: 62.02. Actividades secundarias. El comercio al por mayor no especializado. Código CNAE…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BORROSO 15 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector